Attachments of Ordinary Council Meeting - Tuesday, 27 September 2022

Central Coast Council

Attachments Provided Under Separate Cover to the

Ordinary Council Meeting

To be held in the Council Chamber,

2 Hely Street, Wyong

on Tuesday 27 September 2022

Commencing at 6:30pm

INDEX

Procedural Items

1.2 Confirmation of Minutes of Previous Meeting

Attachment 1: MINUTES - Council Meeting - 23 August 2022.......................................... 5

Reports

2.1 Monthly Finance Report August 2022

Attachment 1: Financial Performance - Monthly Finance Report August 2022...... 16

Attachment 2: Consolidated and By Fund August 2022 Monthly Financial Report 31

Attachment 3: Office of the Chief Executive Officer August 2022 Monthly Financial Report............................................................................................................................ 38

Attachment 4: Community and Recreation Services August 2022 Monthly Financial Report............................................................................................................................ 41

Attachment 5: Infrastructure Services August 2022 Monthly Financial Report....... 50

Attachment 6: Water and Sewer August 2022 Monthly Financial Report.................. 59

Attachment 7: Environment and Planning August 2022 Monthly Financial Report 65

Attachment 8: Corporate Services August 2022 Monthly Financial Report.............. 73

Attachment 9: Proposed Capital Budget Adjustments........................................................ 81

2.2 Investment Report for 31 August 2022

Attachment 1: Summary of Investments as at 31 August 2022...................................... 86

Attachment 2: Summary of Restrictions as at 31 August 2022....................................... 88

Attachment 3: Investment Report Graphs as at 31 August 2022................................... 89

Attachment 4: Treasury Direct Trading limits Report as at 31 August 2022............. 93

Attachment 5: Treasury Direct Portfolio Valuation Report as at 31 August 2022 101

2.3 Draft 2021-2022 Financial Reports for Central Coast Council and Central Coast Council Water Supply Authority

Attachment 1: Draft Central Coast Council General Purpose Financial Statements 2021-2022................................................................................................................. 132

Attachment 2: Draft Central Coast Council Special Purpose Financial Statements 2021-2022............................................................................................................................. 229

Attachment 3: Draft Central Coast Council Special Schedules 2021-2022............. 252

Attachment 4: Draft Central Coast Council Water Supply Authority Financial Statements 2021-2022....................................................................................... 260

2.4 Gosford Waterfront Concept Plan

Attachment 1: Gosford Waterfront and Stadium Concept Plan................................... 312

Attachment 2: Gosford Waterfront Renewal Framework................................................. 317

2.5 Planning Proposal RZ/3/2019 - 45 Mulloway Road, Chain Valley Bay - Results of Community Consultation

Attachment 1: Draft Chapter XX Chain Valley Bay - 45 Mulloway Road - RZ/3/2019 318

2.6 Planning Proposal RZ/1/2017 - 15 Mulloway Road, Chain Valley Bay - Results of Community Consultation

Attachment 1: Central Coast DCP Chapter - 15 Mulloway Road, Chain Valley Bay 324

2.7 Planning Agreement - 259-269 and 275-281 Warnervale Road and 7 Dehavilland Circuit, Hamlyn Terrace

Attachment 1: Planning Agreement - 256-269 and 275-281 Warnervale Road and 7 Dehavilland Circuit, Hamlyn Terrace........................................................... 337

2.8 Child Safe Policy and commitment statement

Attachment 1: CCC Child Safe Policy.......................................................................................... 353

2.9 Outcomes of Regional Housing Taskforce

Attachment 1: Submission - Regional Housing Taskforce - Central Coast Council 363

2.11 Community Support Grants Program - July 2022

Attachment 1: Community Support Grants Program Recommended and Not Recommended July 2022.................................................................................. 367

2.12 Community Events and Place Activation Grant Program - 2022-2023

Attachment 1: Community Events and Place Activation Grants 2022-2023 - Recommended and Not Recommended.................................................. 369

2.13 Community Development Grant Program - 2022-2023

Attachment 1: Community Development Grants 2022-2023 - Recommended and Not Recommended....................................................................................................... 376

2.17 Governance Lighthouse Report as at 30 June 2022

Attachment 1: Governance Lighthouse Report - Q4 2021-22....................................... 385

2.18 Senior Staff Roles

Attachment 1: Water and Sewer Structure - September 2022...................................... 399

*2.2*	*Investment Report for 31 August 2022*
*Attachment 5*	*Treasury Direct Portfolio Valuation Report as at 31 August 2022*

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*1.2*	*Confirmation of Minutes of Previous Meeting*
*Attachment 1*	*MINUTES – Council Meeting – 23 August 2022*

*2.1.*	*Monthly Finance Report*
*Attachment 1*	*Financial Performance - Monthly Finance Report August 2022*

*2.1*	*Monthly Finance Report August 2022*
*Attachment 2*	*Consolidated and By Fund August 2022 Monthly Financial Report*

*2.1*	*Monthly Finance Report August 2022*
*Attachment 3*	*Office of the Chief Executive Officer August 2022 Monthly Financial Report*

*2.1*	*Monthly Finance Report August 2022*
*Attachment 4*	*Community and Recreation Services August 2022 Monthly Financial Report*

*2.1*	*Monthly Finance Report August 2022*
*Attachment 6*	*Water and Sewer August 2022 Monthly Financial Report*

*2.1*	*Monthly Finance Report August 2022*
*Attachment 7*	*Environment and Planning August 2022 Monthly Financial Report*

*2.1*	*Monthly Finance Report August 2022*
*Attachment 8*	*Corporate Services August 2022 Monthly Financial Report*

*2.1*	*Monthly Finance Report August 2022*
*Attachment 9*	*Proposed Capital Budget Adjustments*

*2.3*	*Draft 2021-2022 Financial Reports for Central Coast Council and Central Coast Council Water Supply Authority*
*Attachment 1*	*Draft Central Coast Council General Purpose Financial Statements 2021-2022*

*2.4*	*Gosford Waterfront Concept Plan*
*Attachment 1*	*Gosford Waterfront and Stadium Concept Plan*

*2.5*	*Planning Proposal RZ/3/2019 - 45 Mulloway Road, Chain Valley Bay - Results of Community Consultation*
*Attachment 1*	*Draft Chapter XX Chain Valley Bay - 45 Mulloway Road - RZ/3/2019*

*2.6*	*Planning Proposal RZ/1/2017 - 15 Mulloway Road, Chain Valley Bay - Results of Community Consultation*
*Attachment 1*	*Central Coast DCP Chapter - 15 Mulloway Road, Chain Valley Bay*

*2.7*	*Planning Agreement - 259-269 and 275-281 Warnervale Road and 7 Dehavilland Circuit, Hamlyn Terrace*
*Attachment 1*	*Planning Agreement - 256-269 and 275-281 Warnervale Road and 7 Dehavilland Circuit, Hamlyn Terrace*

*2.8*	*Child Safe Policy and commitment statement*
*Attachment 1*	*CCC Child Safe Policy*

*2.9*	*Outcomes of Regional Housing Taskforce*
*Attachment 1*	*Submission - Regional Housing Taskforce - Central Coast Council*

*2.11*	*Community Support Grants Program - July 2022*
*Attachment 1*	*Community Support Grants Program Recommended and Not Recommended July 2022*

*2.12*	*Community Events and Place Activation Grant Program - 2022-2023*
*Attachment 1*	*Community Events and Place Activation Grants 2022-2023 - Recommended and Not Recommended*

*2.13*	*Community Development Grant Program - 2022-2023*
*Attachment 1*	*Community Development Grants 2022-2023 - Recommended and Not Recommended*

*2.17*	*Governance Lighthouse Report as at 30 June 2022*
*Attachment 1*	*Governance Lighthouse Report - Q4 2021-22*

*2.18*	*Senior Staff Roles*
*Attachment 1*	*Water and Sewer Structure - September 2022*